"No, Mr. Meng, I have already asked the financial team of the group, and their answers are all the same. After the bank reports, without the signature of the legal representative, outsiders cannot withdraw a penny.
"
Putting down the phone with an annoyed look on his face, Zhou Xunli said to Meng Yehe who was walking around the room.
Meng Yehe took a gentle breath and said: "In other words, the 2.5 billion we worked so hard to obtain has now actually become investment funds and fallen into Li Jin's hands."
Zhou Xunli hurriedly comforted him: "It's not that pessimistic. At least the money is now in the company's account, not Li Jin's personal account."
Ignoring Zhou Xunli's consolation, Meng Yehe muttered to himself: "The most troublesome thing now is that we don't know whether this was deliberately arranged by Li Jin or just a coincidence... What did our people at the bank say?
"
"I've asked, and recently it's not just the Agricultural Bank of China, but the other four major banks' risk control has been very strict."
"This is related to the recent surge in non-performing loan ratios caused by banks' wanton lending to enterprises. The document was issued directly by the central bank to the headquarters of the four major banks at the end of last month, requiring all banks to comprehensively strengthen risk control."
After Meng Yehe heard this, he sat on the sofa, closed his eyes slightly, and said nothing.
After Zhou Xunli thought for a moment, he whispered to Meng Yehe: "Mr. Meng, it seems like this is really just a coincidence."
"coincide?"
Meng Yehe opened his eyes and said calmly: "I never believe in coincidences, and I don't want to pin everything on coincidences. I would rather believe that this is Li Jin's conspiracy."
Zhou Xunli said awkwardly: "Then what should we do next?"
"There's nothing we can do..."
"If you do too much or talk too much, it's all wrong. There is a risk of being completely exposed. Let's see what Li Jin does first."
Meng Yehe's eyes flashed with a complicated and difficult-to-understand light as he said.
"Anyway, this money was loaned in the name of Tengyun Mining Company, not my own money."
"The worst case scenario is that it will be trapped in the company's account. When the scam goes bankrupt in the future, whoever is responsible will take the money and let the bank file a lawsuit with the two state-owned enterprises. My ultimate goal is to trap Li Jin's funds...
…”
…
ICBC Qianhai Chengzhong Branch.
Inside the president's office.
Liu Ruicheng knew very well that he could get the position of president of the city branch with the best performance in the provincial capital, all thanks to the help of Zhang Jiang, a popular figure in front of the bosses of the branches in the entire southeast province. He had been looking for an opportunity to repay Zhang Jiang for the past two days and finally waited.
Here comes this opportunity.
As soon as Liu Ruicheng put down the phone, he heard a knock on the door.
"Come in."
Liu Ruicheng said lightly that since he became the president of the Chengzhong branch, Liu Ruicheng felt that the so-called majesty of a superior person that he had only dreamed about before had begun to take shape.
The person who walked in was the manager in charge of the bank's asset risk department.
"President Liu, when we checked the account opened by Tengyun Mining Company in our bank today, we found a big problem," the manager said anxiously.
Liu Ruicheng took a sip of hot tea slowly and said with a smile: "Old Zheng, don't be anxious. If you talk about things slowly, can the sky still fall?"
Manager Zheng smiled bitterly and said: "It's such a big problem. If it breaks out, I'm afraid my innocence will collapse!"
"The registered capital of this company is 5.3 billion, but today we checked the accounts and found that there is only a 2.5 billion commercial loan transferred from the Southeast Branch of the Agricultural Bank of China in the company's account, and not a penny of the other money has been transferred in. This 2.8 billion
The loophole is there, can I not be anxious?"
"You are saying that the company's real capital situation is seriously inconsistent with its book capital, and 2.8 billion has not been transferred in, right?" Liu Ruicheng said lightly.
Manager Zheng hurriedly said: "Yes, that's it."
"That's the company's business. They didn't say anything themselves, so why should we be anxious?" Liu Ruicheng said with a smile.
Manager Zheng was stunned for a moment and said quickly: "But due to the shortage of registered capital, we should ask Tengyun Company to submit an explanation and registration filing from the industrial and commercial office."
"Old Zheng." Liu Ruicheng said with a smile, "This matter was ordered from above."
When Liu Ruicheng spoke, he poked his head with his finger.
"So don't worry too much. Don't worry, nothing will happen."
Manager Zheng was still a little worried. He said: "President Liu, after all, this is a serious violation of regulations. Are we really going to do nothing?"
"Old Zheng, so after all these years, you should still be a manager. I heard that last year the branch competed for the position of vice president, but you failed, and you went to the provincial branch to slap the table of the provincial branch full of complaints?"
Liu Ruicheng stood up meaningfully and patted Manager Zheng on the shoulder, "So the higher-ups have a sharp eye for judging people. You, as a manager, are too ignorant."
…
"Okay, everything is signed."
Li Jin handed the two signed memorandums to the two heads of state-owned enterprises respectively and said: "It's finally over."
The two managers held the memo in their hands tightly, looked at each other, and then said:
"Mr. Li, we are going back soon. After all, the matter is too big. We still have to report this matter. But once we report it, the matter will definitely not be hidden. Can you solve it here?"
"Solve what?"
Li Jin spread his hands and said with a smile: "There is 2.5 billion in cash lying in the company, which Meng Yehe borrowed from a bank loan."
"When the thunder breaks out, if you are willing to hold Meng Yehe responsible for contract fraud, then go sue him."
"If it's because you don't have any actual loss plans, forget it. I don't have any objection. Anyway, I haven't transferred a dime to Tengyun Mining Company."
Two heads of state-owned enterprises said in amazement: "Mr. Li, you are really amazing. This move is shocking to half of the participants. If you are not careful, you will lose everything!"
"Fighting with others is endless fun." Li Jin chuckled.
After saying that, Li Jin stood up, shook hands with the two of them, and said, "Then I won't send you two off."
The two heads of state-owned enterprises nodded and said sincerely: "Our flight tonight will probably arrive late at night. As soon as we arrive, we will report the situation to our superiors immediately."
"It is estimated that we will have to hold an emergency meeting for consultations all night tonight. This thunder will explode by tomorrow afternoon at the latest."
Li Jin nodded when he heard this and said, "Okay, thank you both for your detailed explanations. I've figured it out."
These two people were trying to sell themselves a good deal, telling themselves that the last time was so that they could quickly arrange anything they wanted to arrange before then. Li Jin naturally understood it.
After laughing, the two managers said to Li Jin at the same time: "Mr. Li, I really hope we have the opportunity to cooperate well in the future. We think it will be a very pleasant thing."
Li Jin thought of the addresses of several foreign super-large mines hidden in his mind, and said meaningfully: "There will be a day!"